CONOCO EL BABERO SL

Hoja M370448· NIF B84103241

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 630 000,00 €
Director :
Perez Sandoval Maria Angeles
Former name :
CONOCO COMUNICACION SL

Legal information

Legal information for CONOCO EL BABERO SL

NIF
Hoja registral
IRUS1000273614759
Legal formSociedad Limitada (SL)
Share capital1 630 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20896 · Folio 196 · Hoja M370448
Former names
CONOCO COMUNICACION SL2009-10-23 → 2010-07-20
StatusVigente

Activity

CONOCO EL BABERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 10 November 2021, across 5 distinct types of filing. Its registered share capital is 1 630 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONOCO EL BABERO SLPerez Sandoval Maria AngelesPerez Sandoval Maria…SUDECUPE DESING SLSUDECUPE DESING SLALMA DE LOLA SLALMA DE LOLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONOCO EL BABERO SLPerez Sandoval Maria AngelesPerez Sandoval Maria…

Beneficial owner (UBO)

Perez Sandoval Maria Angeles100 %

Individual · ultimate beneficial owner · since 10/11/2021

Beneficial owner network map

2 nodes Person Company
CONOCO EL BABERO SLPerez Sandoval Maria AngelesPerez Sandoval Maria…

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2021· Registered 02/11/2021· I/A 6
  2. Ampliación de capitalPublished 10/11/2021· Registered 02/11/2021· I/A 6
  3. Ampliación de capitalPublished 24/01/2011· Registered 12/01/2011· I/A 5
  4. Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 4
  5. Cambio de denominación socialPublished 20/07/2010· Registered 08/07/2010· I/A 4
  6. Cambio de domicilio socialPublished 23/10/2009· Registered 13/10/2009· I/A 3

Changes

  1. 10/11/2021Declaración de unipersonalidad

    PEREZ SANDOVAL MARIA ANGELES

  2. 24/01/2011Cambio de denominación social

    CONOCO COMUNICACION SL→CONOCO EL BABERO SL

  3. 20/07/2010Modificaciones estatutarias
  4. 23/10/2009Cambio de domicilio social

    C/ VELAZQUEZ 139 2º A (MADRID)

Capital · events

  1. 10/11/2021Ampliación de capital
    Resulting capital: 1 630 000,00 € (+1 600 000,00 €)
  2. 24/01/2011Ampliación de capital
    Resulting capital: 30 000,00 € (+25 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/11/2021#6674368
    Declaración de unipersonalidadAmpliación de capital
    CONOCO EL BABERO SL. Declaración de unipersonalidad. Socio único: PEREZ SANDOVAL MARIA ANGELES. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.630.000,00 Euros. Datos registrales. T 20896 , F 196, S 8, H M 370448, I/A 6 ( …
  2. 24/01/2011#1032048
    Ampliación de capital
    CONOCO EL BABERO SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 20896 , F 195, S 8, H M 370448, I/A 5 (12.01.11).
  3. 20/07/2010#810487

    Company name: CONOCO COMUNICACION SL

    Modificaciones estatutariasCambio de denominación social
    CONOCO COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CONOCO EL BABERO SL. Datos registrales. T 20896 , F 195, S 8, H M 370448, I/A 4 ( 8.07.10).
  4. 23/10/2009#432769

    Company name: CONOCO COMUNICACION SL

    Cambio de domicilio social
    CONOCO COMUNICACION SL. Cambio de domicilio social. C/ VELAZQUEZ 139 2º A (MADRID). Datos registrales. T 20896 , F 195, S 8, H M 370448, I/A 3 (13.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 139 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector